Iraq's Financial Services Portal denies accusations of its right and confirms its compliance with the laws

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Iraq's Financial Services Portal denies accusations of its right and confirms its compliance with the laws

 

Economy News _ Baghdad BAGHDAD - Iraq's Gate of Financial Services (BSA) on Sunday denied what it described as "accusations and lies" about questioning its integrity, asserting its compliance with Iraqi laws.  The company said in a statement received by "Economy News" a copy of it, "The allegations and lies that circulated some social networking pages on questioning the integrity and thoroughness of its procedures are just lies to her," asserting that it is "100% Iraqi company owned by an Iraqi businessman, In its operations to comply with the Iraqi laws first and to build the highest international standards and consult the leading international companies accredited and specialized in this area.  She added that " The company has completed the construction of the infrastructure of the company's systems and the data processor center under the contract with the Swedish company Eriscon, which has built similar centers in most of the developed countries in this area where the data center was built, the first of its kind in Iraq, which processes the data servers And a link linked with the national division inside Iraq, which ensures confidentiality and ensure information processed under the supervision of the competent authorities, "asserting that" having the license after the completion of all requirements under the laws of the government and the instructions and regulations adopted by Iraq and the Central Bank. " The company stressed that "the lies that have been published have been detected source and the company is taking legal action against them."   Views 5   Date Added 09/24/2017

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Iraq's Financial Services Portal denies accusations of its right and confirms its compliance with the laws

 

Sunday, September 24,

 

 

 

 

BAGHDAD ( Reuters ) - Iraq's financial services company Bawaba on Sunday denied what it described as "accusations and lies" about questioning its integrity, asserting its compliance with Iraqi laws.  The company said in a statement received by Alsumaria News, a copy of it, that "the allegations and lies that circulated some social networking pages on questioning the integrity and authenticity of its procedures are just false lies," asserting that it is "100% Iraqi company owned by an Iraqi businessman, In its operations to comply with the Iraqi laws first and to build the highest international standards and consult the leading international companies accredited and specialized in this area.   "The company's cadres of international and local expertise in the field of financial services, economic feasibility studies of the company and the construction of the ideal model of work has been in full year in accordance with international standards in cooperation with Ernst & Young International Company as a consulting company to study the status of the Iraqi market and define the model and work plan and then Provide these studies and register the company in accordance with the laws and regulations and approved by the Iraqi government and the Central Bank. The company has completed the construction of the infrastructure of the company's systems and the data processor center under the contract with the Swedish company Eriscon, which has built similar centers in most of the developed countries in this area where the data center was built, the first of its kind in Iraq, which processes the data servers And a link linked with the national division inside Iraq, which ensures confidentiality and ensure information processed under the supervision of the competent authorities, "asserting that" having the license after the completion of all requirements under the laws of the government and the instructions and regulations adopted by Iraq and the Central Bank. "  The company stressed that "the lies that have been published have been detected source and the company is taking legal action against them."

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